- Coinbase (Albany, NY)
- …desk. * Explore new datasets and APIs relevant to improving trading research and monitoring . * * Compliance & Regulation*: * Ensure end-to-end compliance of ... with regulatory standards and internal policies. * Collaborate with compliance teams to stay informed about emerging regulations affecting the cryptocurrency… more
- American Express (New York, NY)
- …data breach management, data classification and handling, data quality monitoring and improvement, and data governance/ compliance management experience ... Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the… more
- Guardian Life (New York, NY)
- …data assets. This role requires deep expertise in data security technologies, regulatory compliance , and hands-on experience developing scalable data protection ... of data retention and destruction policies in line with business and regulatory requirements. + Oversee secure implementation of encryption (in transit, at rest,… more
- Sunrise Senior Living (Smithtown, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... managers, maintaining proper dining room set up, assisting in special events, monitoring appropriate checklists in support of the dining area cleanliness and… more
- Marex (New York, NY)
- …and new benefits that may be developed from time to time. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC ... process owner for variable pay and deferred equity, ensure compliance within the group and by service providers. Cost...to review employee expenses and provide reporting to allow monitoring + Linking salary expenses to headcount reporting. +… more
- Global Elite Group (Jamaica, NY)
- …protocols tailored to the client's needs and the environment. Incident Management and Regulatory Compliance + Ensure adherence to industry regulations (eg, TSA, ... cargo during transport, storage, and handling. Their responsibilities typically include: Monitoring , Surveillance, and Risk Assessment + Evaluate and take measures… more
- Santander US (New York, NY)
- …Statements:** + Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting ... Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review and challenge… more
- Mizuho Corporate Bank (New York, NY)
- …processes and tools that streamline audit preparation and execution Governance and Compliance : + Ensure compliance with regulatory requirements, industry ... and experienced Senior Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming our GRC function to… more
- Stony Brook University (Stony Brook, NY)
- …the Analyst will work with Information Technology and service departments to develop testing and monitoring strategies to support the implementation of new ... charges captured. + Work with Information Technology and service departments to develop testing and monitoring strategies to support the implementation of new… more
- Intuit (New York, NY)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... or **SAS** for large-scale data analysis and modeling. + Deep understanding of regulatory frameworks including and stress testing requirements. + Strong business… more